Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
1,689,400,000
Authorised Capital
1,690,000,000

Directors

Praful Tayal
Praful Tayal
Additional Director
over 4 years ago
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Additional Director
almost 5 years ago
Tuktuk Kumar
Tuktuk Kumar
Director
over 7 years ago

Charges

460 Crore
31 December 2018
Srei Infrastructure Finance Limited
55 Crore
29 December 2018
Srei Infrastructure Finance Limited
95 Crore
06 August 2014
Gda Trusteeship Limited
50 Crore
27 June 2014
Gda Trusteeship Limited
50 Crore
27 March 2013
Idfc Limited
360 Crore
09 March 2007
Punjab National Bank(senior Lender)
418 Crore
04 January 2011
Punjab National Bank
47 Crore
07 March 2007
Punjab National Bank(senior Lender)
418 Crore

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-27122020_signed
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Form DIR-12-01122020_signed
Declaration by first director-01122020
Form PAS-6-30112020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-01112020
Optional Attachment-(2)-01112020
Form DIR-12-01112020_signed
Notice of resignation;-01112020
Evidence of cessation;-01112020
Optional Attachment-(1)-01102020
Form PAS-6-05092020_signed
Form PAS-6-28082020_signed
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020